CRISES CONTROL LTD

Company number 07965328 ·

Active

3 active / 1 ceased · persons with significant control

Rossarden Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-11-04
Correspondence address
57 Rue Grimaldi, Guardian Management Sarl (Mcs),, B.P. 66, Le Panorama Ab,, Monaco Cedex, MC98002, Monaco
Legal form
Limited Company
Place registered
British Virgin Islands Register
Registration number
255805
Country registered
British Virgin Islands

Mr Sunil Kumar Sehgal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS

Mr Anil Bharti Sehgal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS

Transputec Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-07
Ceased on
2019-11-04
Correspondence address
Transputec House, Heather Park Drive, Wembley, HA0 1SS, England
Legal form
Limited Company
Place registered
Uk
Registration number
03443568
Country registered
Uk